Court Correspondent :
A case was filed on Wednesday night against seven foreign nationals for hacking ATM booth system of Dutch Bangla Bank Limited in an unprecedented fraudulent process.
Sub-Inspector Proshanto Kumar Sikder of CID Police filed the case under the Money Laundering Act against the accused, who are Dennis Vitomeski, Nazari Vojnok, Valentine Sokolovski, Sergei Ukrainetz, Shevchuk Oleg, Valodimir Trushiniski and Vitali Klimchuk. The last named accused is on the run.
A Dhaka court granted three days’ remand for six foreigners in connection with their suspected involvement in ATM card scam. Earlier, another case was filed on Monday with Badda Police Station under the Money Laundering Act in connection with the incident. Besides, on June 3, a Dhaka court granted three days’ remand to interrogate the accused in another case filed with Khilgaon Police Station under the Digital Safety Act.
On May 31, two foreigners illegally withdrew four and half lakh taka from a ATM booth in the Badda area. Two of the culprits were detained on the spot while others were taken into custody later.
A case was filed on Wednesday night against seven foreign nationals for hacking ATM booth system of Dutch Bangla Bank Limited in an unprecedented fraudulent process.
Sub-Inspector Proshanto Kumar Sikder of CID Police filed the case under the Money Laundering Act against the accused, who are Dennis Vitomeski, Nazari Vojnok, Valentine Sokolovski, Sergei Ukrainetz, Shevchuk Oleg, Valodimir Trushiniski and Vitali Klimchuk. The last named accused is on the run.
A Dhaka court granted three days’ remand for six foreigners in connection with their suspected involvement in ATM card scam. Earlier, another case was filed on Monday with Badda Police Station under the Money Laundering Act in connection with the incident. Besides, on June 3, a Dhaka court granted three days’ remand to interrogate the accused in another case filed with Khilgaon Police Station under the Digital Safety Act.
On May 31, two foreigners illegally withdrew four and half lakh taka from a ATM booth in the Badda area. Two of the culprits were detained on the spot while others were taken into custody later.
